Composition of Committees

Audit Committee

Name of Director Position in the Committee Designation
Ravi Kapoor Chairman Non-executive Independent Director
Maheshkumar N. Vyas Member Chairman and Managing Director
Meena K Bhatt Member Non-executive Independent Director
Mahesh Sarda Member Non-executive Additional Independent Director

Nomination and Remuneration Committee

Name of Director Position in the Committee Designation
Natwarlal M Patel Chairman Non-executive Independent Director
Rajiv A. Agarwal Member Non-executive Director
Meena K Bhatt Member Non-executive Independent Director

Stakeholders' Relationship Committee

Name of Director Position in the Committee Designation
Ravi Kapoor Chairman Non-executive Independent Director
Dilipkumar N. Vyas Member Whole-time Director
Chiragkumar M. Vyas Member Whole-time Director

Corporate Social Responsibility Committee

Name of Director Position in the Committee Designation
Dilipkumar N. Vyas Chairman Whole-time Director
Maheshkumar N. Vyas Member Chairman and Managing Director
Rajiv A. Agarwal Member Non-executive Director
Ravi Kapoor Member Non-executive Independent Director

IPO Committee

Name of Director Position in the Committee Designation
Maheshkumar N. Vyas Member Chairman and Managing Director
Rajiv A. Agarwal Member Non-executive Director
Ravi Kapoor Member Non-executive Independent Director